---
title: "RAVI SINGH - Senior Process Analyst in Gurugram | Tal"
description: "Meet RAVI SINGH, TCS- Ex Genpact - EDD/AML/KYC/ CDD based in Gurugram."
image: "https://tal.club/meet/ravi-9/share-image"
---

# RAVI SINGH on Tal

## Headline

TCS\- Ex Genpact \- EDD/AML/KYC/ CDD

## Location

Gurugram

## Work experience

Senior Process Analyst at Tata Consultancy Services, Sep 2025 \- Present · 10 mos, Gurugram, Haryana, India

Management Trainee at GENPACT, Oct 2024 \- Sep 2025 · 1 yr, Gurugram, Haryana, India, \. Conduct comprehensive reviews and audits of high\-risk customer profiles and transactions to ensure compliance with regulatory and organizational due diligence requirements, including both Customer Due Diligence \(CDD\) and Enhanced Due Diligence\(EDD\) protocols\. \. Assess adherence to internal policies, with a strong focus on Anti\-Money Laundering \(AML\), Counter\-Terrorist Financing \(CTF\), and Know Your Customer \(KYC\) regulations to mitigate financial crime risks\.

Senior Associate \(QC\) at GENPACT, Jul 2023 \- Oct 2024 · 1 yr 4 mos

Executive at Head Field Solutions Pvt\. Ltd\., Jun 2022 \- Feb 2023 · 9 mos, Noida, Uttar Pradesh, India, Lead full\-cycle recruitment for IT roles such as developers and project managers\. Built and maintained a strong pipeline of technology professionals while meeting AML/KYC deliverables\.\. Conduct initial screening interviews to evaluate technical skills and cultural fit\. Work with hiring managers on job requirements and recruitment strategies\. Conduct Background verification & verify required documents for Onboarding\.

Learning and Development Consultant at RSPL Group, Nov 2021 \- Dec 2021 · 2 mos, Kanpur, Uttar Pradesh, India, \. Collaborate with department heads and subject matter experts to identify training needs and goals\. \. Develop comprehensive training plans, curricula, and materials aligned with organizational objectives\. \. Utilize instructional design principles to create engaging and effective learning experiences\.

## Education

Master of Business Administration \- MBA, Human Resources Management / Marketing management, Harcourt Butler Technical University \(HBTU\), Kanpur

[View the original profile](https://tal.club/meet/ravi-9)

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